AMICUS MORTGAGE FINANCE 2015 1 PLC — 09675247, London , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2023

Company name	AMICUS MORTGAGE FINANCE 2015 1 PLC copy copied
Company number	09675247 copy copied
Company status	Liquidation copy copied
Company type	Public Limited Company copy copied
Incorporated on	Tuesday, 07 July 2015 copy copied
Accounts	Overdue Next accounts made up to 31.10.2017 due by 30.04.2018 Last accounts made up to 31.10.2016
Confirmation statement	Actual Next statement date Friday, 06 July 2018 due by Thursday, 19 July 2018 Last statement dated Thursday, 06 July 2017
Annual returns	Overdue Next annual return date due by Thursday, 04 August 2016
Nature of business (SIC)	64999 - Financial intermediation not elsewhere classified copy copied
Registered office address	7TH FLOOR, 21 LOMBARD STREET, LONDON, EC3V 9AH copy copied

Officers

(as of 16.08.2022)

LINK CORPORATE SERVICES LIMITED

Status:	Active
Appointed on:	Tuesday, 07 July 2015
Correspondence address:	The Registry 34 Beckenham Road, Beckenham, United Kingdom, Kent, BR3 4TU
Role:	Corporate Director
Registration number:	5710730

LINK TRUST CORPORATE LIMITED

Status:	Active
Appointed on:	Tuesday, 07 July 2015
Correspondence address:	The Registry 34 Beckenham Road, Beckenham, United Kingdom, Kent, BR3 4TU
Role:	Corporate Secretary
Registration number:	5322525

LINK TRUST CORPORATE LIMITED

Status:	Active
Appointed on:	Tuesday, 07 July 2015
Correspondence address:	The Registry 34 Beckenham Road, Beckenham, United Kingdom, Kent, BR3 4TU
Role:	Corporate Director
Registration number:	5322525

BALDRY, Carl Steven

Status:	Not active
Appointed on:	Monday, 01 February 2016
Resigned on:	Friday, 15 January 2021
Correspondence address:	7th Floor 21 Lombard Street, London, EC3V 9AH
Nationality:	British
Date of birth:	July 1966
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

CORRIGAN, Paula Celine

Status:	Not active
Appointed on:	Tuesday, 07 July 2015
Resigned on:	Monday, 01 February 2016
Correspondence address:	4th Floor 40 Dukes Place, London, Uk, EC3A 7NH
Nationality:	Irish
Date of birth:	December 1973
Role:	Director
Occupation:	Lawyer
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Amicus Mortgage Finance 2015 1 Holdings Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	09714273
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors